226, Report:
#438390
Posted Date:
Mar 27 2009
Top Quality Computer Scam! Will take your money but never send you any product. Glendale California
The people behind the website www.TopQualityComp.com are running a scam out of Nigeria. The website offers great prices on computers, phones and other electronics. They claim to be located at 635 West Colorado Street. Glendale, CA 91204. USA Tel: 775-860-2644. Fax: 818-572-0301, but...
Entity
Top Quality Computer
Categories: Miscellaneous Electronics
227, Report:
#436157
Posted Date:
Mar 21 2009
ADT Alarms - Tyco Corporation - Liars - BEWARE Pleasanton Pleasanton California
ADT Home Alarms / Tyco Corporation - BIG LIARS - BEWARE!!!!
Friend of mine worked for ADT - found that they used discriminatory practices in pricing systems - discriminated against minority home owner/ low income communities and persons with disabilities - beware of them!!!
A...
Entity
ADT Alarms Tyco Corporation
Categories: Security Services
228, Report:
#434402
Posted Date:
Mar 15 2009
CityCom Wireless After WireCom received my money they never shipped the Phones ordered Bellevue Washington
After several conversations with the new accounts manager Todd Williams and Miquel Morales I recieve the email below. However, the phones was never delivered by this company.
Greetings,
Your order at CityCom Wireless - Apple3G * Lot of (3) iPhone 16GB B 1 $525.00 has b...
Entity
CityCom Wireless
Categories: Cellular Phone Companies
229, Report:
#412992
Posted Date:
Feb 25 2009
CityCom Financial Group SCAM ARTISTS Took $2500.00 and gave me nothing Groton Connecticut
The same as Carol from TX. accept Citycom financial group got $2500.00 from us. We also like Carol had to wire the funds to Canada but we had to send to an Ellen Artest, These people should be put in Jail, We like Carol are now in debt more than we were and all we were trying to do ...
Entity
CityCom Financial Group
Categories: Telemarketers
230, Report:
#426805
Posted Date:
Feb 21 2009
Citycom Wireless -Wholesale i bout cell phone from then they never send then to me . Bellevue,Seattle,Spokane, Washington
i was looking for new suppliers for cell phone & i saw in youtube he name is
heiphoneguy
Joined: March 11, 2008
Last Sign In: 1 day ago
Videos Watched: 760
Subscribers: 25
Channel Views: 2,399
www.citycomwirelesswholesale.c om
[email protected]
Registered Busine...
Entity
Citycom Wireless -Wholesale
Categories: Audio & Electronic Retail Stores
231, Report:
#243065
Posted Date:
Feb 13 2009
Tri-Star Imports, DS Max, Cydcor, Innovage Cult, Deception, Brainwashing, Seduction, TotaliTri-Star Imports, DS Max, Cydcor Business corporate Cult, Salem, Roanoke, Virginia SPORTS MINDED?? Energetic. Driven. Ambitious. Door To Door Sales Sweatshop Direct Marketing Greensboro North Carolina Roanoke Salem Virginia
(NEW Cydcor, DS-Max, Granton Marketing, Innovage Location in SouthWest Virginia Roanoke/Salem:
Note: ***Cydcor, DS-Max aliases (and undercover door-to-door sales sweatshops normally target athletes because they're so disciplined and driven...Many office managers, sales slaves, an...
Entity
Tri-Star Imports, DS Max, Cydcor
Categories: Cult
232, Report:
#417080
Posted Date:
Feb 02 2009
Charter Communications, Charter THE WORST INTERNET PROVIDER!! HORRIBLE CUSTOMER SERVICE!! DECEPTIVE!! St. Louis Montana
This company should not be allowed to provide internet service. They have horrible customer service, and the technicians(once you can actually get one out) dont know a phillips screw driver from a ballpoint pen.
My situation...I have had problems with them since day one. Everyt...
Entity
Charter Communications, Charter
Categories: Internet Service Providers
233, Report:
#417602
Posted Date:
Jan 29 2009
INTERNATIONAL LOTTERY COMMISSION - FIDELITY CONSULTING S.L Lottery Madrid Spain
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N19 Planta 5 ,
28011, MADRID,SPAIN
Dear Lucky Winner,
We are happy to inform you that your email address have emerged winner of 515 ,600.00...
Entity
INTERNATIONAL LOTTERY COMMISSION
Categories: Lottery
234, Report:
#412786
Posted Date:
Jan 29 2009
Rip 2 It Inc, Adsense Real Estate, Pat Lovell, Sean Roach Pressure-sell a cumbersome product which simply doesn't work, to unsuspecting Newbies, and then leaves them stranded. Bloomingdale Indiana
They breeze into town, Sean Roach gives a compelling sales presentation, punctuated with lies and promises, bragging about how much money he's got, and promotes their product as it's that easy, anyone can do it, it's as easy as 1,2,3. and other hype. Then they tell you there's only ...
Entity
Rip 2 It Inc, Adsense Real Estate, Pat Lovell, Sean Roach
Categories: Internet Marketing Companies
235, Report:
#415371
Posted Date:
Jan 24 2009
Cash Plus Lending SCAM DO NOT SEND MONEY!!!! Troy Michigan
My Fiance and I were desperate for a home loan and we applied for a loan on lendingtree.com and that is when is happened Cash Plus Lending called us and told us we were approved for a personal loan in the amount of $40,000. All we had to do is send them 3 months up front in the amou...
Entity
Cash Plus Lending
Categories: BBB Better Business Bureau
236, Report:
#151653
Posted Date:
Jan 21 2009
Monitronics ripoff, misreresent, Dallas Texas
This company must be stopped in its tracks, there are complaints from all over the country about this rip off alarm company, there are ex employees who have exposed them and then they are whitewashed and dismissed as liars, they even have set up a phony department to pretend to answ...
Entity
Monitronics
Categories: Security Services
237, Report:
#409571
Posted Date:
Jan 21 2009
Frosty Computers Mail Fraud By Frosty Computers Diamond Bar California
I ordered a MSI laptop on December the 3rd 2008 from Frosty Computers, http://www.frostycomputers.com/, I found this reseller through MSI web site. What I received were two power supplies instead of the laptop. I called the Frosty Computers customer service. The contact person was B...
Entity
Frosty Computers
Categories: Computer Mail Order
238, Report:
#413551
Posted Date:
Jan 20 2009
Citycom Financial Group help me put them behind bars Groton Connecticut
It feels terrible when a bunch of terrorists steals your money!! That money that we all worked hard for!! But the end of days hasn't aririved yet
I am asking everyone that has been scammed with CITYCOM FINANCIAL
to join me as we put those terrorist where they truly belong JAIL!!! ...
Entity
Citycom Financial Group
Categories: Loans
239, Report:
#411970
Posted Date:
Jan 16 2009
Samantha Armstrong, rep &david Helen, suprivisor Of Customer Service citycom called me and told me I was approved for a 25000.00 loan and all i needed to do was western union 1550.00for security deposit to secure loan. Groton Connecticut
Citycom finicial group called me and told me that i was approved for a 25000.00 loan and all i needed to do was western union 1550.00 for security deposit to secure loan. Then i called when i didnt have my loan in the time the said it would be there and they said that someone tried ...
Entity
City Com Finicialgroup
Categories: Loans
240, Report:
#411577
Posted Date:
Jan 14 2009
CityCom Financial Group loan scam Groton Connecticut
I had applied online for a personal loan to consolidate some credit cards through sinclair loan center. I was contacted by Lisa Tanner and advised that I was approved but needed to send a payment for collateral that would be refunded to me in 6 months if I made all the payments. I...
Entity
CityCom Financial Group
Categories: Telemarketers
241, Report:
#406841
Posted Date:
Jan 01 2009
Privacy Matters - Intelius Unauthorized Credit Card Charges and Non-existant Services DesPlaines And Bellevue Illinois and Washington
I was checking my credit card bill for the month and found a $19.95 charge from Privacy Matters (AP9*PMIDENTITY.COM). I have never had business with this company. I looked at my previous bills and found that this charge had been repeating each month for some time.
I called the c...
Entity
Privacy Matters - Intelius
Categories: Computer Fraud
242, Report:
#402474
Posted Date:
Dec 24 2008
Collectors Internet Paid over $200.00 for coins via credit card collectorsinternet is a (SCAM) never sent anything Los Angeles California
Paid over $200.00 for coins via credit card, company sent me via email bogus tracking # and now here it is 1 full month later and No Product or refund from Collectors Internet. Company is definetly a (SCAM) and if any rebuttal is sent from the company stating that they corrected th...
Entity
Collectors Internet
Categories: Internet Fraud
243, Report:
#401077
Posted Date:
Dec 15 2008
Rip2It.com - Adsenserealty.com Purchased many websites and they were not running by fourth day they promised with advertisement income to generate monthly Bloomington Indiana
This was an investment seminar that my son and I attended on April 5, 2008. We purchased many websites that were supposed to generate advertisement income. The owner, Sean Roach personally told us that we would have 50 websites up and running by the fourth day and that we would no...
Entity
Rip2It.com - Adsenserealty.com
Categories: Internet Fraud
244, Report:
#401083
Posted Date:
Dec 14 2008
Rip2it.com - Adsenserealty.com purchase websites that were supposed to generate advertising income but they never lived up to their agreement Bloomington Indiana
My son and I went to an investment seminar on April 5, 2008. We purchased many websites from a company called Rip2it.com. They said that we would have a total of 170 websites over a 6 month period of time.
We ordered their Tycoon program for $10,000 and the owner, Sean Roach to...
Entity
Rip2it.com - Adsenserealty.com
Categories: Internet Fraud
245, Report:
#386319
Posted Date:
Dec 02 2008
BLACKROSE SOLUTIONS TIMOTHY M COLLINS IS A THIEF AND A CON ARTIST TIMOTHY M COLLINS ALSO KOWN AS KLAUS BURLAKOW AND PATRICK BURKE..DON'T DO BUSINESS WITH HIM WINNIPEG Manitoba
Blackrose Solutions is a company that Timothy M Collins has. The owner of this individual is the famous Fat Bandit or Bureaucratic Bandit. He robbed banks in Winnipeg and Vancouver (I believe), he also posed as an Irish multimillionaire in Seattle. While there he also ripped of some...
Entity
BLACKROSE SOLUTIONS
Categories: Correctional Facilities / Jail
246, Report:
#375795
Posted Date:
Nov 13 2008
Rip Two It Inc, Rip2It, Sean Roach Misleading presentation. Incomplete product, poor quality of product and service,refund option only 3 days for the price of $US9,888. Bloomington Indiana
Sean Roach, CEO of Rip Two It Inc is a master seller, very good in running a misleading presentation and running a show.
We apparently purchased a license to the product that contains software that creates adsence sites and paid $9,888 for it. That was not how the whole sales p...
Entity
Rip Two It Inc, Rip2It, Sean Roach
Categories: Websites
247, Report:
#390513
Posted Date:
Nov 12 2008
BARRISTER DAVID WILLIAMS GRANT-COMING-FROM-United States of America dollar here in the Access bank of Nigeria Plc Internet
BARRISTER DAVID WILLIAMS
Associates & Chambers.
Solicitors & Advocates,
ATTENTION: Friend,
Following my previous research, I am very happy to inform you that I have a good news for you as per regards to the current development of my deceased
client who bears the name of M...
Entity
BARRISTER DAVID WILLIAMS
Categories: Questionable Activities
248, Report:
#1028912
Posted Date:
Nov 12 2008
Cottman Transmission Inc. Hwy 6 S. Do not go here. Cottmans are scam artist!!! They ripped me off and they will do it to you too. BEWARE Houston Texas
They abused my knowledge of transmissions. They quoted me much less than they actually charged and then when they were done with the work my car was in a worse condition then when I brought it in. My car was dead, they broke my attenna off, and left grease all in my car. These gu...
Entity
Cottman Transmission Inc.
Categories: Auto Repair Service
249, Report:
#376235
Posted Date:
Nov 08 2008
TAG Family Entertainment - Steve Austin - David Borg - Lou Pearlman Movie investment fraud William Tell by TAG Entertainment which had produced legitimate successful films in the past Beverly Hills California
October 2005 I was solicited by a Russ Spangler, a congenial, melifluous colleague of David Borg, executive producer of TAG Entertainment, to invest in a new children's movie, William Tell. I had just received $25,000 from a real estate loan I'd made to a friend that I never though...
Entity
TAG Family Entertainment
Categories: Producers
250, Report:
#365584
Posted Date:
Nov 04 2008
TYCOON IN THE MAKING- -SKY MINOR-JUNE 15, 2006 TYCOON SCAM ARTIST SKY MINOR Los Feliz Nationwide
SCUM bag who lure people from an old article... he is a thief ,scum bag who does bad loans, charges bad fees... He is being investigated for doing a bad loan.. major banks are going after him...SCUM BAG,,,,
WE LOST OUR HOUSE BECAUSE OF HIM>>>
HIS FRAUDULANT COMPANIES.
CLEAR...
Entity
TYCOON IN THE MAKING--SKY MINOR-JUNE 15 ,2006
Categories: Cross-Border Scams
